CAYENNE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CAYENNE BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAYENNE BIDCO LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13756836. The accounts status is FULL and accounts are next due on 31/03/2024.

CAYENNE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN MCCALLAGHAN May 1982 South African Director 2021-12-14 CURRENT
MR BRADLEY KHOURY Jan 1982 South African Director 2021-12-14 CURRENT
MR. JEREMY JAMES WESTHEAD Jan 1976 British Director 2021-11-22 UNTIL 2021-12-10 RESIGNED
MR GILES EDWARD LORIMER SMYTH Aug 1988 British Director 2021-12-10 UNTIL 2021-12-14 RESIGNED
MR JASON EDWARD CARLEY Apr 1971 British Director 2021-12-10 UNTIL 2021-12-14 RESIGNED
MRS REBECCA JANE BOSCOTT Mar 1973 British Director 2021-11-22 UNTIL 2021-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecogra Holding Limited 2021-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORIZON CAPITAL (FOUNDERS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FRG LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LYCEUM CAPITAL GENERAL PARTNER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HANOVER INVESTORS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
HORIZON CAPITAL (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BILTON GRANGE FOUNDATION LIMITED RUGBY Active DORMANT 85200 - Primary education
LYCEUM CAPITAL SECURITY TRUSTEE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
NOVA GROUP HOLDINGS LIMITED NORWICH In... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HORIZON CAPITAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied
LYCEUM CAPITAL (GP) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LCP 2018 CO-INVEST GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL DMC GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL (CIP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LYCEUM CAPITAL (GP2) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORIZON CAPITAL 2013 CIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
LCP 2018 (CIP) GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
LYCEUM CAPITAL (DMC) FP GENERAL PARTNER LLP ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LCP 2018 GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CAYENNE_BIDCO_LIMITED - Accounts 2023-03-31 30-06-2022 £30,355,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
80 CHARLOTTE STREET LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HARRIS WILLIAMS PRIVATE CAPITAL ADVISORY LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
DERWENT LONDON BRIXTON LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LONDON BSP LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
DERWENT LAZARI BAKER STREET GP LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DERWENT LONDON NO.4 LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CAYENNE PARENTCO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ECOGRA HOLDING LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.